DOSSIERS / ANNE AUDREY LE GAC
← SearchExport PDF
Sole trader dossier

ANNE AUDREY LE GAC

FRANCE · SOLE TRADER · INCORPORATED 2020-01-21
KYBE ID: FR-881618268 · 881618268 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE AUDREY LE GAC
fr_inpi
881618268
fr_inpi
active
fr_inpi
2020-01-21
fr_inpi
4 AV BERNARD HIRSCH, 95000 CERGY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
3D MODULAR SYSTEMSdissolvedAMALIA ROSE INGA CHRISTENSENactiveDATA BUSINESS VALUEdissolvedEMILIE RUDENKOactiveERIC LAMONactiveFLORIAN JOSEPH CLAUDE FREYDdissolvedFRANCK BASLEdissolvedFRANCK GRUELactiveJade CastelactiveJEAN-BAPTISTE ANDRE ERIC CECCONELLOactiveLORA LORA GUILLENdissolvedLOUISON MARIE BLANCHARDdissolvedMADY NIAKATEdissolvedMARCIN PAWEL SZMAGALSKIdissolvedMARINE MARIE-ANGE MARIE-ANGE MARINE SELLIdissolvedMARTIN DELRIEUdissolved[ND]active[ND]active[ND]active[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100